BYBROOK CAPITAL SERVICES (UK) LIMITED: Person with Significant Control

  • Overview

    Company NameBYBROOK CAPITAL SERVICES (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08587605
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BYBROOK CAPITAL SERVICES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cairn Capital Group Limited
    Buckingham Gate
    SW1E 6AJ London
    62
    United Kingdom
    Aug 31, 2021
    Buckingham Gate
    SW1E 6AJ London
    62
    United Kingdom
    No
    Legal FormCorporation
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number04788155
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert John Dafforn
    10 - 12 Cork Street
    W1S 3NP London
    Pollen House
    England
    Apr 06, 2016
    10 - 12 Cork Street
    W1S 3NP London
    Pollen House
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0